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Peter Torben Jessen

PersonUnit number: 4003965938
Nørresundby
1
Ownership
18
Board positions
11
Director positions
3
Other roles
52
People in network

People in network(52)

People who held roles at the same companies, or who co-own the same companies

Peter Ferlev Jensby
HMK Bilcon Holding A/S, HMK Bilcon Holding A/S, HMK Bilcon A/S, HMK Bilcon A/S, Ejendomsselskabet Hadsundvej 295 A/S, Ejendomsselskabet Hadsundvej 295 A/S
Bent Dresing
SYSTEM CLEANERS HOLDING A/S, SC HOLDING 2006 A/S, SC HOLDING 2006 A/S, LUNDH INVEST ApS, SCL-PRODUCTION A/S
John Christian Aasted
SYSTEM CLEANERS A/S, SCL-PRODUCTION A/S, SC HOLDING 2006 A/S, SC HOLDING 2013 A/S, SC Holding 2018 A/S

Ownership(1)

JESN HOLDING ApS
CVR: 25707826
EJERREGISTER
100%
Ownership
Active

Board positions(8)

SYSTEM CLEANERS A/S
CVR: 14322302
BESTYRELSESMEDLEM
Active
Since 28. sep. 2023
BS Holding 2015 A/S
CVR: 36564075
BESTYRELSESMEDLEM
Active
Since 24. okt. 2019
Brüel Systems A/S
CVR: 36564237
BESTYRELSESMEDLEM
Active
Since 24. okt. 2019
HMK Bilcon Holding A/S
CVR: 38387057
BESTYRELSESMEDLEM
Active
Since 9. jan. 2024
HMK Bilcon A/S
CVR: 38387324
BESTYRELSESMEDLEM
Active
Since 9. jan. 2024
Active
Since 20. jun. 2017
SC Holding 2027 A/S
CVR: 42529354
FORMAND
Active
Since 7. jul. 2021
Ejendomsselskabet Brüel Systems ApS
CVR: 43899066
BESTYRELSESMEDLEM
Active
Since 6. mar. 2023

Director positions(5)

JESN HOLDING ApS
CVR: 25707826
DIREKTØR
Active
Since 22. dec. 2000
CPJESN HOLDING ApS
CVR: 36016388
DIREKTØR
Active
Since 18. jun. 2014
BS Holding 2015 A/S
CVR: 36564075
ADM. DIR.
Active
Since 24. okt. 2019
Brüel Systems A/S
CVR: 36564237
ADM. DIR.
Active
Since 24. okt. 2019
Active
Since 6. mar. 2023

Other roles(3)

LUNDH INVEST ApS
CVR: 19686205
STIFTERE
Active
Since 25. nov. 1996
E/F Bellevue
CVR: 32844294
Foreningsrepræsentant
Active
Since 30. jun. 2025
BS Holding 2015 A/S
CVR: 36564075
EJERREGISTER
Active

Indirect ownership(8)

Companies owned indirectly through ownership chains.

BS Holding 2015 A/S
CVR: 36564075
66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
JESN HOLDING ApS(100%)
→BS Holding 2015 A/S(66,66-89,99%)
Brüel Systems A/S
CVR: 36564237
66,66-89,99%
Effective ownership
Depth: 2
Ownership path:
JESN HOLDING ApS(100%)
→BS Holding 2015 A/S(66,66-89,99%)
→Brüel Systems A/S(100%)
66,66-89,99%
Effective ownership
Depth: 2
Ownership path:
JESN HOLDING ApS(100%)
→BS Holding 2015 A/S(66,66-89,99%)
→Ejendomsselskabet Brüel Systems ApS(100%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
JESN HOLDING ApS(100%)
→HMK Bilcon Holding A/S(33,33-49,99%)
HMK Bilcon A/S
CVR: 38387324
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
JESN HOLDING ApS(100%)
→HMK Bilcon Holding A/S(33,33-49,99%)
→HMK Bilcon A/S(100%)
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
JESN HOLDING ApS(100%)
→HMK Bilcon Holding A/S(33,33-49,99%)
→Ejendomsselskabet Hadsundvej 295 A/S(100%)
CPJESN HOLDING ApS
CVR: 36016388
10-14,99%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
JESN HOLDING ApS(100%)
→CPJESN HOLDING ApS(10-14,99%)
SC Holding 2027 A/S
CVR: 42529354
3,3%
Effective ownership
100%
Effective voting
Depth: 2
Ownership path:
JESN HOLDING ApS(100%)
→CPJESN HOLDING ApS(10-14,99%)
→SC Holding 2027 A/S(33,33-49,99%)

Former board positions(10)

TUCHENHAGEN FLOW COMPONENTS A/S
CVR: 13276897
BESTYRELSE
Dissolved
Ended
Since 1. jul. 1989
Until 27. maj 1991
TUCHENHAGEN FLOW COMPONENTS A/S
CVR: 13276897
DIREKTION
Dissolved
Ended
Since 1. jul. 1989
Until 27. maj 1991
LUNDH INVEST ApS
CVR: 19686205
BESTYRELSESMEDLEM
Ended
Since 25. nov. 1996
Until 22. dec. 2000
SYSTEM CLEANERS HOLDING A/S
CVR: 25705734
BESTYRELSE
Dissolved
Ended
Since 22. dec. 2000
Until 5. jan. 2006
SYSTEM CLEANERS HOLDING A/S
CVR: 25705734
DIREKTION
Dissolved
Ended
Since 22. dec. 2000
Until 5. jan. 2006
SCL-PRODUCTION A/S
CVR: 25675894
BESTYRELSE
Dissolved
Ended
Since 12. okt. 2000
Until 11. jul. 2011
SC HOLDING 2006 A/S
CVR: 29204721
formand
Dissolved
Ended
Since 25. maj 2012
Until 17. jan. 2013
SC HOLDING 2006 A/S
CVR: 29204721
DIREKTION
Dissolved
Ended
Since 15. dec. 2005
Until 25. maj 2012
SC HOLDING 2013 A/S
CVR: 34877769
BESTYRELSESMEDLEM
Dissolved
Ended
Since 2. sep. 2016
Until 14. dec. 2017
SC Holding 2018 A/S
CVR: 39165767
BESTYRELSESMEDLEM
Ended
Since 15. dec. 2017
Until 30. okt. 2021

Former director positions(6)

SYSTEM CLEANERS A/S
CVR: 14322302
DIREKTØR
Ended
Since 30. jun. 2016
Until 30. apr. 2018
SCL-PRODUCTION A/S
CVR: 25675894
adm. dir
Dissolved
Ended
Since 22. dec. 2000
Until 11. jul. 2011
SC HOLDING 2013 A/S
CVR: 34877769
ADM. DIR.
Dissolved
Ended
Since 2. sep. 2016
Until 14. dec. 2017
SC Holding 2018 A/S
CVR: 39165767
DIREKTØR
Ended
Since 15. dec. 2017
Until 30. okt. 2021
CPJ21 ApS
CVR: 42820563
DIREKTØR
Dissolved
Ended
Since 30. okt. 2021
Until 11. jan. 2022
JESN Ejendomme ApS
CVR: 44459965
DIREKTØR
Dissolved
Ended
Since 28. nov. 2023
Until 10. jul. 2025
Peter Torben Jessen | companydata.dk